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R & R Phillips Limited

Type: Nz Limited Company (Ltd)
9429037927080
NZBN
891479
Company Number
Registered
Company Status
Current address
21a Bradley Avenue
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered address used since 17 Jan 2017

R & R Phillips Limited was launched on 27 Jan 1998 and issued a business number of 9429037927080. This registered LTD company has been run by 1 director, named Richard James Phillips - an active director whose contract began on 27 Jan 1998.
As stated in BizDb's information (updated on 16 Aug 2019), this company uses 1 address: 21A Bradley Avenue, Pyes Pa, Tauranga, 3112 (types include: physical, registered).
Up until 17 Jan 2017, R & R Phillips Limited had been using 113 Lakes Boulevard, Pyes Pa, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Richard Phillips (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robyn Phillips - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 113 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 11 Sep 2013 to 17 Jan 2017

Address: 1 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 06 Sep 2013 to 11 Sep 2013

Address: 113 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 06 Sep 2013 to 17 Jan 2017

Address: 39 Townhead Crescent, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 29 Jun 2012 to 06 Sep 2013

Address: 220 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 29 Jun 2012 to 06 Sep 2013

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered & physical address used from 17 Sep 2002 to 29 Jun 2012

Address: Level 6 Harrington House, Harrington Street, Tauranga

Registered address used from 12 Apr 2000 to 17 Sep 2002

Address: Level 6 Harrington House, Harrington Street, Tauranga

Physical address used from 28 Jan 1998 to 17 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richard James Phillips Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robyn Margaret Phillips Pyes Pa
Tauranga
3112
New Zealand
Directors

Richard James Phillips - Director

Appointment date: 27 Jan 1998

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Jan 2017

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